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Ricardo Ocaña Martínez
Risk Specialist @Accenture España
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WORK HISTORY
Risk Specialist @Accenture España
Risk Specialist - Banca March LuxemburgoCurrently leading the data and risk architecture design for the launch of a new banking entity in Luxembourg. My role bridges business strategy and risk governance, ensuring that the bank’s core systems, credit risk models, and data foundations are aligned with European best practices while enabling future scalability and innovation.I work closely with cross-border teams in Spain, Portugal, and Luxembourg to define the risk framework, data strategy, and operational readiness required to support new products and client segments in a highly regulated market. This involves assessing credit portfolios, structuring counterparty and instrument data models, and advising on how to embed risk intelligence into decision-making from day one.Key focus areas:Designing a robust risk & data backbone for new banking operations in Luxembourg.Enabling strategic credit risk insights to support business growth while safeguarding the balance sheet.Driving international collaboration between technical, business, and risk stakeholders.
EDUCATION
Università degli Studi di Milano-Bicocca
Economia, Economia delle banche
Universidad de Granada
Economía, Economía
IEB
Programa de Especialización: Curso preparatorio para la acreditación FRM
Universidad Pontificia Comillas
Programa Especialista en Banca y Finanzas, Banca y servicios financieros
thePower
Programa ThePowerMBA Future Leaders, Business Expert, Administración y gestión de Empresas
CUNEF Universidad
Master degree in Data Science for Finance, Ciencia de datos
ABOUT RICARDO OCAÑA MARTÍNEZ
Business Transformation & Strategy Consultant in banking, with knowledge and experience in Data & Analytics, and product management.Always looking for new professional and personal challenges.
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